MERIT TECHNOLOGY (EUROPE) LIMITED
ASHFORD

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Company number 03736476
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address 2 DEXTER CLOSE, KENNINGTON, ASHFORD, KENT, ENGLAND, TN25 4QG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 11,440 ; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of MERIT TECHNOLOGY (EUROPE) LIMITED are www.merittechnologyeurope.co.uk, and www.merit-technology-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Wye Rail Station is 2.4 miles; to Charing (Kent) Rail Station is 4.4 miles; to Chartham Rail Station is 8.4 miles; to Faversham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merit Technology Europe Limited is a Private Limited Company. The company registration number is 03736476. Merit Technology Europe Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of Merit Technology Europe Limited is 2 Dexter Close Kennington Ashford Kent England Tn25 4qg. . YOUNG, Robert John is a Secretary of the company. YOUNG, Robert John is a Director of the company. Secretary CHESSON, Nicholas John has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director BLACKHAM, Joseph Salvatore has been resigned. Director CHESSON, Nicholas John has been resigned. Director COX, Stuart Michael, Dr has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
YOUNG, Robert John
Appointed Date: 03 December 1999
Director
YOUNG, Robert John
Appointed Date: 03 December 1999
70 years old

Resigned Directors

Secretary
CHESSON, Nicholas John
Resigned: 03 December 1999
Appointed Date: 17 March 1999
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999
Director
BLACKHAM, Joseph Salvatore
Resigned: 17 September 2010
Appointed Date: 03 December 1999
67 years old
Director
CHESSON, Nicholas John
Resigned: 03 December 1999
Appointed Date: 17 March 1999
75 years old
Director
COX, Stuart Michael, Dr
Resigned: 03 December 1999
Appointed Date: 17 March 1999
66 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999

MERIT TECHNOLOGY (EUROPE) LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 11,440
03 Jan 2016
Total exemption full accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 11,440
03 Feb 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
24 Mar 1999
Director resigned
24 Mar 1999
Secretary resigned
24 Mar 1999
Registered office changed on 24/03/99 from: 73-75 princess street manchester M2 4EG
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Mar 1999
New secretary appointed;new director appointed
17 Mar 1999
Incorporation

MERIT TECHNOLOGY (EUROPE) LIMITED Charges

26 February 2001
Debenture
Delivered: 7 March 2001
Status: Satisfied on 15 November 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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